HomeMy WebLinkAboutResolution 1980 - 0055RESOLUTION NO.80-55
APPROVING AMENDMENT NO.1 TO AGREEMENT WITH
SHALLER E,LOHR,INC.RE DESIGN OF CONTRACT NO.5-21-1
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.5 AND 6 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AMENDMENT NO.1 TO ENGINEERING
SERVICES AGREEMENT WITH SHALLER E~LOHR,INC.FOR AN
EXPANDED SCOPE OF WORK RE DESIGN OF “A”AND “B”TRUNK
SEWER FACILITIES,CONTRACT NO.5-21-1
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WHEREAS,the Districts have heretofore entered into an agreement with
Shaller E,Lohr,Inc.for engineering services in connection with design of “A”and
“B”Trunk Sewer Facilities,Schedule A -Alternative Aligment Within Plant No.2,
Schedule B -Junction Structure Connection East Side Santa Ma River,Contract
No.5-21-1;and,
WHEREAS,it is now deemed appropriate to amend the agreement with Shaller ~,
Lohr,Inc.to provide for an expanded scope of work in connection with said project.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.5
and 6 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Amendment No.1 dated March 12,1980 to that certain
Engineering Services Agreement dated September 12,1979,providing for an expanded
scope of work in connection with design of “A”and “B”Trunk Sewer Facilities,
Schedule A -Alternative Alignment Within Plant No.2,Schedule B -Junction Structure
Connection East Side Santa Ma River,Contract No.5-21-1,is hereby approved and
accepted;and,
Section 2 That the agreement provision for compensation be amended to
provide for payment for services relative to said expanded scope of work on a per
diem fee basis,for an amount not to exceed $15,000.00;and,
Section 3 That the Chairman and Secretary of District No.5,acting for
itself and on behalf of District No.6,are hereby authorized and directed to
execute said Amendment No.1,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held March 12,1980.
•STATE OF CALfl~:J~1A )
)SS.
COUNTY OF ORANGE )
I,J.Wayne Sylvester,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 ~6 of Orange County,California,do hereby
certify that the above and foregoing Resolution No.was regularly
passed and adopted at a regular meeting of said Boards on the 12th day of
March ,1980,by ~he following vote,to wit:
DISTRICT 5
AYES:Paul Ryckoff CChairman)and Donald ~trauss
NOES:None
ABSENT:Thomas Riley
DISTRICT 6
AYES:Don Mclnnis CChairman),Philip Anthony and Robert Hanson
NOES None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day of March
1980./2
/
ay~/Sy ter,Secretary
B ard~~f Dii’~ctors,County
ani~ ion Di’stricts Nos.S ~6
of O~4nge County,California